このポッドキャストシリーズでは、弁護士がマネーロンダリング防止において果たす重要な役割について考察します。彼らの義務と、どのように法律の要件を満たしているのかを理解しましょう。
5 - Kontrol, screening, undervisning og dokumentation: Sådan sikrer I løbende jeres praksis
S1 E5 • 26 mins • Nov 7, 2024
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